Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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30 Sep 2024 |
AD04 |
Register(s) moved to registered office address Lawford House Albert Place London N3 1QA
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30 Sep 2024 |
AD02 |
Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LF United Kingdom to Lawford House Albert Place London N3 1QA
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Lawford House Albert Place London N3 1QA on 18 September 2024
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24 May 2024 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 28 August 2023
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01 Oct 2023 |
PSC04 |
Change of details for Mr David Jeremy Goodman as a person with significant control on 30 August 2023
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01 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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01 Oct 2023 |
PSC01 |
Notification of Sylvia Estelle Woolf as a person with significant control on 30 August 2023
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
AP01 |
Appointment of Mrs Beverley Gail Goodman as a director on 11 August 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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25 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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